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LANTIC SYSTEMS A/S

CVR: 21836508

Well-established (27 yrs)
Dissolved

About LANTIC SYSTEMS A/S

LANTIC SYSTEMS A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 1999 and dissolved in 2010. The company was registered under the industry Anden it-servicevirksomhed. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Nordlandsvej 90, 8240 Risskov
AARHUS
8240 Risskov
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Founded
24.6.1999

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
0 employees
4 FTE
(2009)

Location

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Management

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Founders

ELEKTRONIK KOMPAGNIET DJURSLAND ApS

History

34 events
2010
Auditor steps down at LANTIC SYSTEMS A/SJun 18, 2010

As of June 18, 2010, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has stepped down as auditor of LANTIC SYSTEMS A/S.

Peter Johansen leaves the board of LANTIC SYSTEMS A/SJun 18, 2010

As of June 18, 2010, Peter Johansen has left the board of directors of LANTIC SYSTEMS A/S.

Mads Peter Lübeck leaves the board of LANTIC SYSTEMS A/SJun 18, 2010

As of June 18, 2010, Mads Peter Lübeck has left the board of directors of LANTIC SYSTEMS A/S.

Lars Bonderup Bjørn steps down as chairman of LANTIC SYSTEMS A/SJun 18, 2010

As of June 18, 2010, Lars Bonderup Bjørn has stepped down as chairman of LANTIC SYSTEMS A/S.

Peter Philip Jacobsen steps down as direktion of LANTIC SYSTEMS A/SJun 18, 2010

As of June 18, 2010, Peter Philip Jacobsen has stepped down as direktion of LANTIC SYSTEMS A/S.

LANTIC SYSTEMS A/S is dissolvedJun 18, 2010

LANTIC SYSTEMS A/S was dissolved on June 18, 2010.

2008
Mads Peter Lübeck joins the board of LANTIC SYSTEMS A/SDec 8, 2008

As of December 8, 2008, Mads Peter Lübeck has joined the board of directors of LANTIC SYSTEMS A/S.

Torben Johansen leaves the board of LANTIC SYSTEMS A/SDec 8, 2008

As of December 8, 2008, Torben Johansen has left the board of directors of LANTIC SYSTEMS A/S.

LANTIC SYSTEMS A/S appoints new auditorOct 2, 2008

As of October 2, 2008, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has been appointed auditor of LANTIC SYSTEMS A/S.

Auditor steps down at LANTIC SYSTEMS A/SOct 2, 2008

As of October 2, 2008, SLP 11.800 A/S has stepped down as auditor of LANTIC SYSTEMS A/S.

Torben Johansen joins the board of LANTIC SYSTEMS A/SSep 19, 2008

As of September 19, 2008, Torben Johansen has joined the board of directors of LANTIC SYSTEMS A/S.

Jakob Odgaard leaves the board of LANTIC SYSTEMS A/SSep 19, 2008

As of September 19, 2008, Jakob Odgaard has left the board of directors of LANTIC SYSTEMS A/S.

Jakob Odgaard joins the board of LANTIC SYSTEMS A/SJun 16, 2008

As of June 16, 2008, Jakob Odgaard has joined the board of directors of LANTIC SYSTEMS A/S.

Torben Johansen leaves the board of LANTIC SYSTEMS A/SJun 16, 2008

As of June 16, 2008, Torben Johansen has left the board of directors of LANTIC SYSTEMS A/S.

Peter Philip Jacobsen joins LANTIC SYSTEMS A/S as direktionMay 13, 2008

As of May 13, 2008, Peter Philip Jacobsen is registered as direktion of LANTIC SYSTEMS A/S.

Lars Stenfeldt Hansen steps down as direktion of LANTIC SYSTEMS A/SMay 13, 2008

As of May 13, 2008, Lars Stenfeldt Hansen has stepped down as direktion of LANTIC SYSTEMS A/S.

2007
LANTIC SYSTEMS A/S appoints new auditorNov 20, 2007

As of November 20, 2007, SLP 11.800 A/S has been appointed auditor of LANTIC SYSTEMS A/S.

Auditor steps down at LANTIC SYSTEMS A/SNov 20, 2007

As of November 20, 2007, DRJ ÅBYHØJ ApS has stepped down as auditor of LANTIC SYSTEMS A/S.

Lars Stenfeldt Hansen joins LANTIC SYSTEMS A/S as direktionNov 1, 2007

As of November 1, 2007, Lars Stenfeldt Hansen is registered as direktion of LANTIC SYSTEMS A/S.

Finn Hjelm steps down as adm. dir of LANTIC SYSTEMS A/SNov 1, 2007

As of November 1, 2007, Finn Hjelm has stepped down as adm. dir of LANTIC SYSTEMS A/S.

Lars Bonderup Bjørn joins LANTIC SYSTEMS A/S as chairmanJun 20, 2007

As of June 20, 2007, Lars Bonderup Bjørn is registered as chairman of LANTIC SYSTEMS A/S.

Ole Lykke Ravnsbo steps down as chairman of LANTIC SYSTEMS A/SJun 20, 2007

As of June 20, 2007, Ole Lykke Ravnsbo has stepped down as chairman of LANTIC SYSTEMS A/S.

2006
Finn Hjelm joins LANTIC SYSTEMS A/S as adm. dirSep 1, 2006

As of September 1, 2006, Finn Hjelm is registered as adm. dir of LANTIC SYSTEMS A/S.

Peter Johansen steps down as direktion of LANTIC SYSTEMS A/SSep 1, 2006

As of September 1, 2006, Peter Johansen has stepped down as direktion of LANTIC SYSTEMS A/S.

2004
Auditor steps down at LANTIC SYSTEMS A/SApr 27, 2004

As of April 27, 2004, REVISIONSFIRMAET BJARNE AAEN & CO. A/S has stepped down as auditor of LANTIC SYSTEMS A/S.

LANTIC SYSTEMS A/S appoints new auditorApr 23, 2004

As of April 23, 2004, DRJ ÅBYHØJ ApS has been appointed auditor of LANTIC SYSTEMS A/S.

2001
Peter Johansen joins the board of LANTIC SYSTEMS A/SOct 25, 2001

As of October 25, 2001, Peter Johansen has joined the board of directors of LANTIC SYSTEMS A/S.

Torben Johansen joins the board of LANTIC SYSTEMS A/SOct 25, 2001

As of October 25, 2001, Torben Johansen has joined the board of directors of LANTIC SYSTEMS A/S.

Ole Lykke Ravnsbo joins LANTIC SYSTEMS A/S as chairmanOct 25, 2001

As of October 25, 2001, Ole Lykke Ravnsbo is registered as chairman of LANTIC SYSTEMS A/S.

Peter Johansen joins LANTIC SYSTEMS A/S as direktionOct 25, 2001

As of October 25, 2001, Peter Johansen is registered as direktion of LANTIC SYSTEMS A/S.

LANTIC SYSTEMS A/S appoints new auditorApr 19, 2001

As of April 19, 2001, REVISIONSFIRMAET BJARNE AAEN & CO. A/S has been appointed auditor of LANTIC SYSTEMS A/S.

Auditor steps down at LANTIC SYSTEMS A/SApr 19, 2001

As of April 19, 2001, A/S PSE NR. 4820 has stepped down as auditor of LANTIC SYSTEMS A/S.

1999
LANTIC SYSTEMS A/S appoints new auditorJun 24, 1999

As of June 24, 1999, A/S PSE NR. 4820 has been appointed auditor of LANTIC SYSTEMS A/S.

LANTIC SYSTEMS A/S is foundedJun 24, 1999

LANTIC SYSTEMS A/S was founded on June 24, 1999.